body,date,text,page,path
FinanceAndManagementCommittee,2011-04-26,"*Finance & Management
Meeting Minutes
April 26, 2011
Committee
fmc042611
View Report.pdf
View Supplemental Report.pdf
3
Subject:
State and Federal Budget Status
From:
Office Of Budget
Recommendation: Receive An Informational Report Regarding The Status Of The State and
Federal Budget Development And Its Potential Impacts On The City Of Oakland [TITLE
CHANGE]
09-0439-4
A motion was made that this matter be Continued to the *Finance &
Management Committee. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
There was one speaker on this item.
View Report.pdf
4
Subject:
Third Quarter Revenue And Expenditures
From:
Office Of Budget
Recommendation: Receive A Report On FY 2010-11 Third Quarter Revenue And Expenditure
Results And Year-End Projections For Four Selected Funds - General Purpose Fund (1010),
Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities
Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds
10-0573
A motion was made by Member Kernighan, seconded by Vice Mayor
Brooks, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
5
Subject:
Event Table Purchases
From:
Office Of Budget
Recommendation: Receive An Annual Informational Report On City-Funded Event Tables
Purchased During Fiscal Year 2009-2010
10-0517
A motion was made by Vice Mayor Brooks, seconded by Member Brunner,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 2
Printed on 5/27/11",2,FinanceAndManagementCommittee/2011-04-26.pdf
LifeEnrichmentCommittee,2011-04-26,"*Life Enrichment Committee
Meeting Minutes
April 26, 2011
4
Subject:
Dunsmuir Hellman Historic Estate
From:
Office Of Parks And Recreation
Recommendation: Receive An Informational Report On The Status Of The Operations And
Management Of The 50 Acre Dunsmuir Hellman Historic Estate By The City Of Oakland
Office Of Parks And Recreation As Of May 3, 2010
10-0039
The committee requested that this report be placed on the pending list as a
semi-annual report.
There was one speaker on this item.
View Report.pdf
View Report.pdf
View Report.pdf
5
Subject:
Summer Food Service Program Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The California
Department Of Education Nutrition Services Division In An Estimated Amount Of $323,000
And To Negotiate And Execute A Professional Service Agreement Between The City And The
San Lorenzo Unified School District In An Amount Not To Exceed $118,250 And To
Negotiate And Execute A Professional Service Agreement Between The City And Epicurean
Group In An Amount Not To Exceed $99,900 To Provide Food Services For The 2011 Summer
Food Service Program For Children
10-0498
A motion was made by Member Reid, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 3, 2011 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Chair Brooks
There were 5 speakers on this item.
View Report.pdf
83329 CMS.pdf
City of Oakland
Page 2
Printed on 6/22/11",2,LifeEnrichmentCommittee/2011-04-26.pdf
PublicSafetyCommittee,2011-04-26,"*Public Safety Committee
Meeting Minutes
April 26, 2011
3
Subject:
Laboratory Information Management System - Contract Award
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee,
On Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP)
Process, And 2) Enter Into A Professional Services Agreement With Mr. Bruce Fukayama For
The Period Of May 1, 2011 Through September 30, 2012 With Two One-Year Options To
Extend, In An Amount Not To Exceed Thirty-Two Thousand, One Hundred Ninety-One
Dollars ($32,191) For Technical Assistance To The Oakland Police Department's
Criminalistics Division With The Implementation Of A Laboratory Information Management
System (LIMS)
10-0544
A motion was made by Member Nadel, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on May 3, 2011 as a consent calendar item The motion carried by
the following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Nadel, Chair Kernighan and Member Reid
There was one speaker on this item
View Report.pdf
83331 CMS.pdf
4
Subject:
Transitional Employment Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Volunteers Of America Of The Bay Area (VOABA) In An Amount Not
To Exceed S2,065,000 From May 1, 2011 Through June 30, 2013 To Provide A Transitional
Employment Program For Oakland Residents On Parole Modeled After The Center For
Employment Opportunities (CEO) Best Practice
10-0552
A motion was made by Member Nadel, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 3, 2011 as a consent calendar item The motion carried by
the following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Nadel, Chair Kernighan and Member Reid
There were 4 speakers on this item
View Report.pdf
View Supplemental Report.pdf
83332 CMS.pdf
City of Oakland
Page 2
Printed on 5/27/11",2,PublicSafetyCommittee/2011-04-26.pdf
PublicWorksCommittee,2011-04-26,"*Public Works Committee
Meeting Minutes
April 26, 2011
#3
Subject:
Caltrans Maintenance Activities
From:
Public Works Agency
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City
Of Oakland
10-0609
Scheduled to *Public Works Committee on 5/10/2011
View Report.pdf
pwc42611
View Report.pdf
View Supplemental Report.pdf
3
Subject:
Gerrie Scott - Encroachment And Public Easement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Gerrie Scott A Revocable And Conditional
Permit To Allow Portions Of Existing Buildings And A Fence At 1506 Center Street And 1438
15th Street To Encroach Into The Public Right-Of-Way And Public Easement
10-0538
A motion was made by Member Schaaf, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 3, 2011 as a consent calendar item The motion carried by
the following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Reid, Member Schaaf and Chair Nadel
View Report.pdf
83318 CMS.pdf
4
Subject:
Approving Stop Sign Installation
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs Pursuant To
California Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Section
10.12.110 On: A. Minna Avenue At Allendale Avenue; B. East 27th Street At The West Leg Of
26th Avenue; And C. 43rd Street And Linden Street
10-0548
A motion was made by Member Schaaf, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 3, 2011 as a consent calendar item The motion carried by
the following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Reid, Member Schaaf and Chair Nadel
View Report.pdf
83319 CMS.pdf
City of Oakland
Page 2
Printed on 5/27/11",2,PublicWorksCommittee/2011-04-26.pdf